MR. McGLYNN: Number 3, Number 20, and Number 25,
although there’s no testimony.

SENATOR KAVANAUGH: Okay. What we’ll do, as soon as we
get the fifth person-- If you want to go out to the highways and biways and
grab one of them-- If you can find them, we can then have the roll call.

We’ve met the Open Public Meetings Act. It’s been advertised.
The relocation to this room--

We may have some with limited ability who are still at the old
room.

Don’t be too long.

Good morning, Senator.

SENATOR KENNY: Good morning, everybody.

SENATOR KAVANAUGH: Good morning, ladies and gentlemen.
We have a quorum present.

Roll call, please, Mr. McGlynn.

MR. McGLYNN: Certainly.

Director Holzbaur.

MS. HOLZBAUR: Here.

MR. McGLYNN: Chief Josephson.

MR. JOSEPHSON: Here.

MR. McGLYNN: Senator Kenny.

SENATOR KENNY: Here.

MR. McGLYNN: Assemblyman Doherty.

ASSEMBLYMAN DOHERTY: Here.

MR. McGLYNN: Chairman Kavanaugh.

SENATOR KAVANAUGH: Here.

Could we have a motion for all, excluding--

MR. McGLYNN: Can we do the minutes first?

SENATOR KAVANAUGH: Oh, I’m sorry. That’s right.

MR. McGLYNN: We need a motion to approve the minutes of
the special meeting of May 20 and the regular meeting of March 25.

MR. JOSEPHSON: So moved.

MS. HOLZBAUR: Second.

SENATOR KAVANAUGH: Moved and seconded.

Roll call.

MR. McGLYNN: Director Holzbaur.

MS. HOLZBAUR: Yes.

MR. McGLYNN: Chief Josephson.

MR. JOSEPHSON: Yes.

MR. McGLYNN: Senator Kenny.

SENATOR KENNY: Yes.

MR. McGLYNN: Assemblyman Doherty.

ASSEMBLYMAN DOHERTY: I abstain.

SENATOR KAVANAUGH: Chairman Kavanaugh.

SENATOR KAVANAUGH: Yes.

Thank you.

All right.

MR. McGLYNN: By the way, Mr. Chairman, I’ve just been told
that Number 3 is actually the applicant. They are here in favor of it. They are
not providing testimony either.

Is that correct?

UNIDENTIFIED SPEAKER FROM AUDIENCE: Correct.

MR. McGLYNN: Okay, thank you.

SENATOR KAVANAUGH: What we’ll do is Items 2 through 25,
excluding 3, 20, and 25.

Can we have a motion on 2 through 25, excluding 3, 20, and 25?

MR. JOSEPHSON: So moved.

SENATOR KAVANAUGH: Moved.

MS. HOLZBAUR: Second.

SENATOR KAVANAUGH: Seconded.

Roll call.

MR. McGLYNN: Director Holzbaur.

MS. HOLZBAUR: Yes.

MR. McGLYNN: Chief Josephson.

MR. JOSEPHSON: Yes.

MR. McGLYNN: Senator Kenny.

SENATOR KENNY: Yes.

MR. McGLYNN: Assemblyman Doherty.

ASSEMBLYMAN DOHERTY: Yes.

MR. McGLYNN: Chairman Kavanaugh.

SENATOR KAVANAUGH: Yes.

All right, on Number 3, description, please.

MR. McGLYNN: Number 3, RPR Number 02-30, Block 18, Lot
3, in Mahwah: The New Jersey Department of the Treasury, on behalf of
Ramapo College of New Jersey, requests approval to lease rooftop space to
Sprint Spectrum LP for the installation of wireless antenna. The term of the
lease will be for five years, with three, five-year renewal options at an annual
rental of $24,000, with escalations at the end of each five-year term.

SENATOR KAVANAUGH: Is there anyone here in opposition?
(no response) Is there any discussion? (no response)

Can we have a motion, please?

MR. JOSEPHSON: So moved.

MS. HOLZBAUR: Second.

SENATOR KAVANAUGH: It’s been moved and seconded.

Roll call.

MR. McGLYNN: Director Holzbaur.

MS. HOLZBAUR: Yes.

MR. McGLYNN: Chief Josephson.

MR. JOSEPHSON: Yes.

MR. McGLYNN: Senator Kenny.

SENATOR KENNY: Yes.

MR. McGLYNN: Assemblyman Doherty.

ASSEMBLYMAN DOHERTY: Yes.

MR. McGLYNN: Chairman Kavanaugh.

SENATOR KAVANAUGH: Yes.

Number 20, description, please.

MR. McGLYNN: This is a park known as the Hall Avenue
Playground, Block 353.01, Lot 3.01, and Elizabeth Street, Block 351, Lot 6,
in Perth Amboy: The Department of Environmental Protection, on behalf of
the city of Perth Amboy, requests approval to dispose of .40 acre of Hall
Avenue Playground for the purpose of extending Hall Avenue to connect with
the extension of High Street. The city also seeks approval to remove Green
Acres encumbrances of 0.046 acre lot on Elizabeth Street. To compensate for
the disposal of the Hall Avenue Playground and the Elizabeth Street lot, Perth
Amboy will purchase and dedicate, for public recreation purposes, a 2.3-acre
parcel along its waterfront. This parcel will be developed as an outdoor
community pool facility.

SENATOR KAVANAUGH: Is there any one here in opposition
to Number 20? (no response) Anyone here for discussion purposes? (no
response)

If not, motion, please.

MR. JOSEPHSON: So moved.

MS. HOLZBAUR: Second.

SENATOR KAVANAUGH: It’s been moved and seconded.

Roll call.

MR. McGLYNN: Director Holzbaur.

MS. HOLZBAUR: Yes.

MR. McGLYNN: Chief Josephson.

MR. JOSEPHSON: Yes.

MR. McGLYNN: Senator Kenny.

SENATOR KENNY: Yes.

MR. McGLYNN: Assemblyman Doherty.

ASSEMBLYMAN DOHERTY: Yes.

MR. McGLYNN: Chairman Kavanaugh.

SENATOR KAVANAUGH: Yes.

Number 25, description.

MR. McGLYNN: Number 25 is Colonial Park, Block 511, part of
Lot 5, in Franklin Township: The New Jersey Department of Environmental
Protection, on behalf of the county of Somerset, requests approval to dispose
of 3.15 acres of county parkland and allow the use of 8.5 acres of parkland as
temporary work space in connection with the construction of a natural gas
compressor station by Texas Eastern Transmission, LP. Texas Eastern will pay
the county $1.5 million to be used for acquisition of parkland, which will result
in the purchase of approximately 70 acres adjoining the park.